ITV CONSUMER LIMITED

Company summary

Company number: 02937518
Status: ACTIVE
Incorporated / age: 6 June 199432 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Activities of head offices
Previous company names
CARLTON TELEVISION LIMITED
CARLTON UK TELEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Sarah Louise ACTIVE	Director	27 May 2025		United Kingdom	March 1975	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KANG, Enita Kaur ACTIVE	Director	27 May 2025		England	June 1990	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
STILLER, Jane Eldywth ACTIVE	Director	16 Aug 2024		United Kingdom	March 1984	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ABDOO, David RESIGNED	Secretary	06 Jun 1994	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
WILLIAMS, Gabrielle Mary RESIGNED	Secretary	06 Jun 1994	06 Jun 1994			66b Elspeth Road, London, SW11 1DP
ABDOO, David RESIGNED	Director	06 Jun 1994	06 Jun 1994		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALLAN, Andrew Norman RESIGNED	Director	06 Jun 1994	30 Sep 1998		September 1943	Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
BETTS, Thomas Matthew RESIGNED	Director	02 Apr 2007	31 Dec 2007		November 1964	8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR
BETTS, Thomas Matthew RESIGNED	Director	03 Sep 1997	27 Jun 2001	United Kingdom	November 1964	19 Beckwith Road, Dulwich, London, SE24 9LH
BOWLEY, Martin Richard RESIGNED	Director	06 Jun 1994	31 Dec 2003	United Kingdom	March 1955	Ferry House 38 Ferry Road, Barnes, London, SW13 9PW
COOK, Ann Elizabeth RESIGNED	Director	30 Jul 2010	31 May 2023	United Kingdom	September 1964	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
CRAGG, Bernard Anthony RESIGNED	Director	06 Jun 1994	06 Jun 1994	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
DE MOLLER, June Frances RESIGNED	Director	14 Jul 1997	31 Jan 1999	England	June 1947	35 Cadogan Square, London, SW1X 0HU
EGAN, John Patrick RESIGNED	Director	01 Nov 1994	11 Aug 1997		February 1960	7 Hatfield Road, Chiswick, London, W4 1AE
FEGAN, Michael Melvyn RESIGNED	Director	02 Apr 2007	30 Jan 2009		November 1957	85 Park Road, Teddington, Middlesex, TW11 0AW
FINCHAM, Peter Arthur RESIGNED	Director	13 Jul 2010	30 Jul 2010	England	July 1956	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
GREEN, Michael Anthony RESIGNED	Director	06 Jun 1994	02 Apr 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
HAZLITT, Anne Frances RESIGNED	Director	27 Sep 2010	31 Dec 2014	United Kingdom	April 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
HENRY, Jeffrey Lawrence RESIGNED	Director	02 Apr 2007	31 Dec 2008	United Kingdom	June 1961	Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
HEWLETT, Stephen Edward RESIGNED	Director	01 Sep 1998	29 Feb 2004	England	August 1958	6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
JACKSON, Kevin Paul RESIGNED	Director	06 Jun 1994	31 Jan 1996	United Kingdom	October 1947	31 Edna Street, London, SW11 3DP
JONES, Clive William RESIGNED	Director	06 Jun 1994	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
LYNDON, Kate RESIGNED	Director	31 May 2023	01 Jun 2025	United Kingdom	April 1982	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCOWENWILSON, Benjamin Charles RESIGNED	Director	31 Dec 2007	30 Jul 2010	United Kingdom	July 1971	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MEDLICOTT, William Jonathan RESIGNED	Director	30 Jul 2010	30 Apr 2015	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MEDLICOTT, William Jonathan RESIGNED	Director	04 Jul 2007	31 Jul 2007	England	July 1960	Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
PEMBROOKE, Robin Eastes RESIGNED	Director	11 Feb 2011	31 Aug 2012	United Kingdom	August 1969	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PHAYER, Paul Douglas RESIGNED	Director	06 Jun 1994	31 Oct 1995	United Kingdom	September 1958	33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
PITTS, Simon Jeremy RESIGNED	Director	31 Dec 2014	31 Aug 2017	England	July 1975	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
RADCLIFFE, Rufus RESIGNED	Director	31 May 2023	30 Apr 2024	United Kingdom	November 1972	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ROGERS, Jonathan RESIGNED	Director	13 Jul 2010	30 Jul 2010	United Kingdom	October 1971	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
SWORDS, Christopher Joseph RESIGNED	Director	30 Apr 2015	30 Jun 2021	United Kingdom	May 1969	2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
VAN REST, William Edward Oliver RESIGNED	Director	09 Aug 2010	31 May 2023	United Kingdom	March 1971	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
WALMSLEY, Nigel Norman RESIGNED	Director	06 Jun 1994	31 Dec 2001	England	January 1942	28, Belsize Road, London, NW6 4RD

CLARKE, Sarah Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KANG, Enita Kaur ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: June 1990
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

STILLER, Jane Eldywth ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

WILLIAMS, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 06 Jun 1994
Address: 66b Elspeth Road, London, SW11 1DP

ABDOO, David RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 06 Jun 1994
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ALLAN, Andrew Norman RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 30 Sep 1998
Date of birth: September 1943
Address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: November 1964
Address: 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 27 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Beckwith Road, Dulwich, London, SE24 9LH

BOWLEY, Martin Richard RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Ferry House 38 Ferry Road, Barnes, London, SW13 9PW

COOK, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 06 Jun 1994
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

EGAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 11 Aug 1997
Date of birth: February 1960
Address: 7 Hatfield Road, Chiswick, London, W4 1AE

FEGAN, Michael Melvyn RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Jan 2009
Date of birth: November 1957
Address: 85 Park Road, Teddington, Middlesex, TW11 0AW

FINCHAM, Peter Arthur RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: July 1956
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

HAZLITT, Anne Frances RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

HENRY, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL

HEWLETT, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: August 1958
Address: 6 St. Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA

JACKSON, Kevin Paul RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 31 Edna Street, London, SW11 3DP

JONES, Clive William RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

LYNDON, Kate RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MCOWENWILSON, Benjamin Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: July 1960
Address: Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS

PEMBROOKE, Robin Eastes RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PHAYER, Paul Douglas RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 33 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1975
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

RADCLIFFE, Rufus RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ROGERS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

VAN REST, William Edward Oliver RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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